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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Hunter, Graeme Richard William
    Director born in October 1963
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edwards, Graham Henry
    Chief Executive Officer born in January 1964
    Individual (198 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burns, Aaron Jon
    Individual (133 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (120 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    Dakin, Adam
    Company Director born in December 1962
    Individual (130 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    OF - Director → CIF 0
  • 6
    Hackenbroch, Michael Akiva
    Company Director born in November 1973
    Individual (134 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    OF - Director → CIF 0
  • 7
    PPM CENTRAL GP LIMITED - 1998-07-17
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    icon of address140, London Wall, London
    Active Corporate (7 parents, 54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2009-01-12
    OF - Director → CIF 0
  • 2
    Griffiths Of Fforestfach, Brian, Lord
    Banker born in December 1941
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 2009-01-12
    OF - Director → CIF 0
  • 3
    Siskind, Edward
    Banker born in January 1966
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2000-11-28
    OF - Director → CIF 0
  • 4
    Georgi, Richard Evans
    Banker born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-07 ~ 1999-03-12
    OF - Director → CIF 0
  • 5
    Myers, Martin Trevor
    Director born in September 1941
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ 2001-02-23
    OF - Director → CIF 0
  • 6
    Wheeler, Roberta
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Frost, William
    Director
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 8
    Garman, James Robert
    Investment Banker born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 9
    Waliehnowski, Peter
    Manager born in January 1955
    Individual
    Officer
    icon of calendar 2001-02-06 ~ 2001-12-19
    OF - Director → CIF 0
  • 10
    Sweeney, Peter Charles
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 1999-11-02
    OF - Director → CIF 0
  • 11
    Godden, David Roy
    General Manager born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Chamberlain, Janet Patricia
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-07 ~ 2009-01-12
    OF - Director → CIF 0
  • 13
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2005-08-05
    OF - Director → CIF 0
  • 14
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 15
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Bland, Christopher, Sir
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2009-01-12
    OF - Director → CIF 0
    Bland, Christopher, Sir
    Company Director
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 17
    Muraidekh, Eli Sean
    Banker born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ 2000-02-01
    OF - Director → CIF 0
  • 18
    Millman, Milton
    Manager born in February 1963
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 1998-12-08
    OF - Director → CIF 0
  • 19
    Duckworth, Mark David
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 20
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 21
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2006-10-19
    OF - Director → CIF 0
  • 22
    Chande, Manish Jayantilal
    Accountant born in February 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-05-07 ~ 2002-02-28
    OF - Director → CIF 0
  • 23
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 24
    Bingley, Joan Hilary
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 25
    Ferguson, Ernitia
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 26
    Wilson, Gavin Edward Reid
    Banker born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ 2000-11-28
    OF - Director → CIF 0
    Wilson, Gavin Edward Reid
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 27
    Ellis, Ian David
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ 2014-09-23
    OF - Director → CIF 0
  • 28
    Ramsay, Fiona Clare
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2006-01-28 ~ 2008-09-05
    OF - Director → CIF 0
  • 29
    Lozier Jr, James
    Banker born in August 1955
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2000-11-28
    OF - Director → CIF 0
  • 30
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2002-12-06
    OF - Director → CIF 0
  • 31
    Murrin, Jonathan Charles
    Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2009-01-12
    OF - Director → CIF 0
  • 32
    Foster, Nicholas Guy
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2007-06-12
    OF - Director → CIF 0
  • 33
    Blaxland, Simon Thomas
    Banker born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 34
    Schraer, Michael Alexander
    Economist born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-26 ~ 2010-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TRILLIUM GROUP LIMITED

Previous name
PPM HOLDINGS LIMITED - 1998-07-17
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    BROOMCO (3219) LIMITED - 2003-09-22
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-25 ~ dissolved
    CIF 49 - Director → ME
  • 2
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    CIF 90 - LLP Designated Member → ME
  • 3
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    CIF 86 - LLP Designated Member → ME
  • 4
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    CIF 89 - LLP Designated Member → ME
  • 5
    icon of addressBastion House, 140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-25 ~ dissolved
    CIF 43 - Director → ME
  • 6
    LAND SECURITIES TRILLIUM NO.17 LIMITED - 2007-02-01
    LAND SECURITIES TRILLIUM (DEFENCE TRAINING) LIMITED - 2009-01-26
    SHELFCO (NO. 3334) LIMITED - 2006-12-13
    icon of address140 London Wall, Bastion House, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    CIF 34 - Director → ME
  • 7
    LAND SECURITIES TRILLIUM NO.4 LIMITED - 2004-12-21
    LAND SECURITIES TRILLIUM (EAGLE) HOLDINGS LIMITED - 2009-01-27
    SHELFCO (NO. 2904) LIMITED - 2004-02-06
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-25 ~ dissolved
    CIF 51 - Director → ME
  • 8
    SHELFCO (NO.2905) LIMITED - 2004-02-06
    LAND SECURITIES TRILLIUM NO.5 LIMITED - 2004-12-20
    LAND SECURITIES TRILLIUM (EAGLE) PROPERTY LIMITED - 2009-01-26
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-25 ~ dissolved
    CIF 50 - Director → ME
  • 9
    LAND SECURITIES TRILLIUM (HORIZON) PROPERTY LIMITED - 2009-01-26
    GUNWHARF QUAYS (LP.2) LIMITED - 2004-04-15
    SHELFCO (NO. 2915) LIMITED - 2004-03-09
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-25 ~ dissolved
    CIF 52 - Director → ME
  • 10
    MARKSBUSY LIMITED - 2004-01-28
    LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
    LAND SECURITIES TRILLIUM (LANCASTER) LIMITED - 2009-01-26
    icon of address140 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-25 ~ dissolved
    CIF 47 - Director → ME
  • 11
    LAND SECURITIES TRILLIUM NO.16 LIMITED - 2007-01-10
    LAND SECURITIES TRILLIUM (LGS) LIMITED - 2009-01-26
    SHELFCO (NO. 3333) LIMITED - 2006-12-13
    icon of address140 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    CIF 92 - Director → ME
  • 12
    PPM (PRIME) TRADING LIMITED - 1998-07-17
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-25 ~ dissolved
    CIF 45 - Director → ME
  • 13
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    CIF 4 - Director → ME
  • 14
    PPM ESTATES LIMITED - 1998-07-17
    icon of address140 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-25 ~ dissolved
    CIF 44 - Director → ME
  • 15
    TRILLIUM FM (KENT BSF) LIMITED - 2008-11-05
    LST FM (KENT BSF) LIMITED - 2008-03-25
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    CIF 5 - Director → ME
  • 16
    LAND SECURITIES TRILLIUM NO.22 LIMITED - 2008-03-06
    SHELFCO (NO. 3422) LIMITED - 2007-06-21
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    CIF 17 - Director → ME
  • 17
    SHELFCO (NO. 3424) LIMITED - 2007-06-21
    LAND SECURITIES TRILLIUM NO.24 LIMITED - 2009-01-26
    TRILLIUM NO.24 LIMITED - 2009-07-21
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    CIF 18 - Director → ME
  • 18
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-02 ~ dissolved
    CIF 40 - Director → ME
  • 19
    BLOCKHALF LIMITED - 1999-07-15
    TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19
    icon of addressBastion House, 140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-25 ~ dissolved
    CIF 46 - Director → ME
  • 20
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-04 ~ dissolved
    CIF 2 - Director → ME
  • 21
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-04 ~ dissolved
    CIF 3 - Director → ME
  • 22
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-04 ~ dissolved
    CIF 1 - Director → ME
  • 23
    LST TERRACE LIMITED - 2009-01-26
    SHELFCO (NO. 2486) LIMITED - 2001-11-21
    LST TELEREAL HOLDINGS LIMITED - 2005-10-19
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-25 ~ dissolved
    CIF 48 - Director → ME
Ceased 68
  • 1
    icon of address140 London Wall, London, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-08-05 ~ 2016-12-19
    CIF 87 - Director → ME
  • 2
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2005-09-30
    CIF 55 - Director → ME
  • 3
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-15 ~ 2010-02-26
    CIF 84 - Director → ME
  • 4
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-12-15 ~ 2010-02-26
    CIF 85 - Director → ME
  • 5
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ 2011-02-22
    CIF 79 - Director → ME
    icon of calendar 2011-02-22 ~ 2011-05-17
    CIF 81 - Director → ME
  • 6
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2011-05-17
    CIF 80 - Director → ME
  • 7
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ 2011-06-09
    CIF 83 - Director → ME
  • 8
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2011-06-09
    CIF 82 - Director → ME
  • 9
    MILL BIDCO NO.3 LIMITED - 2004-07-02
    icon of addressNew Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-27 ~ 2009-01-12
    CIF 22 - Director → ME
  • 10
    icon of address35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2007-02-27 ~ 2009-03-31
    CIF 30 - Director → ME
  • 11
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2009-03-30
    CIF 28 - Director → ME
  • 12
    THE INVESTORS GROUP LIMITED - 2006-01-03
    icon of address35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2007-02-27 ~ 2009-01-12
    CIF 23 - Director → ME
  • 13
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2009-01-12
    CIF 27 - Director → ME
  • 14
    SHELFCO (NO.2774) LIMITED - 2003-01-10
    icon of address35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2007-02-27 ~ 2009-03-31
    CIF 29 - Director → ME
  • 15
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2009-09-07
    CIF 12 - Director → ME
  • 16
    icon of address3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2009-09-07
    CIF 11 - Director → ME
  • 17
    icon of address3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2009-09-07
    CIF 10 - Director → ME
  • 18
    TRILLIUM (KENT) PSP LIMITED - 2009-09-21
    KENT NEWCO 2 LIMITED - 2008-08-22
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2009-09-07
    CIF 13 - Director → ME
  • 19
    ONLINERATE LIMITED - 2000-09-27
    2020 INSIGHT LIMITED - 2003-06-27
    LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    icon of calendar 2005-02-25 ~ 2008-02-05
    CIF 56 - Director → ME
  • 20
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) BH LIMITED - 2009-01-16
    SHELFCO (NO. 2841) LIMITED - 2003-06-25
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    icon of calendar 2005-02-25 ~ 2008-02-05
    CIF 57 - Director → ME
  • 21
    SHELFCO (NO. 2912) LIMITED - 2004-02-10
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) PQ LIMITED - 2009-01-16
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,896,661 GBP2020-03-31
    Officer
    icon of calendar 2005-02-25 ~ 2008-02-05
    CIF 58 - Director → ME
  • 22
    LST SECURITISATION COMPANY LIMITED - 2008-02-21
    SHELFCO (NO. 3460) LIMITED - 2007-11-20
    LS LONDON MANAGEMENT LIMITED - 2016-08-17
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    36,000 GBP2022-03-31
    Officer
    icon of calendar 2007-11-20 ~ 2008-02-19
    CIF 16 - Director → ME
  • 23
    LS HOLTON ROAD LIMITED - 2000-01-14
    HOLTON ROAD (BARRY) LIMITED - 2002-11-25
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2005-03-01 ~ 2009-01-08
    CIF 41 - Director → ME
  • 24
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-17 ~ 2007-02-02
    CIF 33 - LLP Designated Member → ME
  • 25
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-17 ~ 2007-02-02
    CIF 32 - LLP Designated Member → ME
  • 26
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2009-01-12
    CIF 26 - Director → ME
  • 27
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2009-01-12
    CIF 24 - Director → ME
  • 28
    INVESTORS IN ENTREPRENEURSHIP LIMITED - 2012-08-07
    icon of addressNew Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,330 GBP2017-07-31
    Officer
    icon of calendar 2007-02-27 ~ 2009-03-31
    CIF 31 - Director → ME
  • 29
    TRILLIUM GROUP LIMITED - 1998-07-17
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2016-12-19
    CIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of shares – 75% or more → OE
  • 30
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    IIC GROUP LIMITED - 2010-04-12
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2009-01-12
    CIF 25 - Director → ME
  • 31
    LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    TRILLIUM NO. 15 LIMITED - 2009-02-11
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2009-01-12
    CIF 38 - Director → ME
  • 32
    LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
    TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-04-02
    SHELFCO (NO. 3159) LIMITED - 2006-03-07
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2009-01-12
    CIF 37 - Director → ME
  • 33
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
    TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-04-02
    SHELFCO (NO. 2908) LIMITED - 2004-02-06
    LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2009-01-12
    CIF 59 - Director → ME
  • 34
    LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
    SHELFCO (NO. 2909) LIMITED - 2004-02-06
    TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2009-01-12
    CIF 60 - Director → ME
  • 35
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2009-01-12
    CIF 36 - Director → ME
  • 36
    TRILLIUM NO.21 LIMITED - 2009-02-09
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-21 ~ 2009-01-12
    CIF 19 - Director → ME
  • 37
    INHOCO 465 LIMITED - 1999-05-11
    AMEC INVESTMENTS LIMITED - 2008-01-28
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC SPARECO (7) LIMITED - 1999-10-19
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2009-01-12
    CIF 7 - Director → ME
  • 38
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2009-01-12
    CIF 8 - Director → ME
  • 39
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2009-01-12
    CIF 9 - Director → ME
  • 40
    LST SMIF OMEGA LIMITED - 2009-01-26
    TRILLIUM SMIF OMEGA LIMITED - 2009-02-13
    SHELFCO (NO. 3336) LIMITED - 2006-12-13
    LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2007-05-01
    CIF 35 - Director → ME
  • 41
    HUNCHPHASE LIMITED - 1987-12-03
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2009-01-12
    CIF 6 - Director → ME
  • 42
    SHELFCO (NO. 3425) LIMITED - 2007-06-21
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26
    TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15
    TRILLIUM NO.25 LIMITED - 2009-09-11
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19
    TELEREAL TRILLIUM LIMITED - 2022-02-22
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2016-12-19
    CIF 20 - Director → ME
  • 43
    LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-25 ~ 2005-09-30
    CIF 54 - Director → ME
  • 44
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    LST LP HOLDINGS SP LIMITED - 2005-11-16
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-25 ~ 2005-09-30
    CIF 53 - Director → ME
  • 45
    TRILLIUM LIMITED - 2022-02-22
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2016-12-19
    CIF 15 - Director → ME
  • 46
    LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26
    SHELFCO (NO. 2906) LIMITED - 2004-02-06
    LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2016-12-19
    CIF 73 - Director → ME
  • 47
    LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08
    SHELFCO (NO. 2903) LIMITED - 2004-02-06
    LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2016-12-19
    CIF 74 - Director → ME
  • 48
    RELAYNEXT LIMITED - 2003-11-24
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2016-12-19
    CIF 69 - Director → ME
  • 49
    SHELFCO (NO.2190) LIMITED - 2001-02-26
    ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24
    LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2016-12-19
    CIF 72 - Director → ME
  • 50
    LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26
    SHELFCO (NO. 2901) LIMITED - 2004-02-06
    LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-25 ~ 2016-12-19
    CIF 77 - Director → ME
  • 51
    SHELFCO (NO.2963) LIMITED - 2004-06-03
    LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2016-12-19
    CIF 78 - Director → ME
  • 52
    LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
    SHELFCO (NO. 2907) LIMITED - 2004-02-06
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2016-12-19
    CIF 75 - Director → ME
  • 53
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2016-12-19
    CIF 66 - Director → ME
  • 54
    PPM ESTATES LIMITED - 2000-02-02
    TRILLIUM ESTATES LIMITED - 1998-07-17
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2016-12-19
    CIF 65 - Director → ME
  • 55
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED - 2003-11-07
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-25 ~ 2016-12-19
    CIF 68 - Director → ME
  • 56
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2016-12-19
    CIF 61 - Director → ME
  • 57
    TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
    TRILLIUM MANAGEMENT LIMITED - 2004-02-12
    PPM CENTRAL GP LIMITED - 1998-10-30
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-25 ~ 2016-12-19
    CIF 67 - Director → ME
  • 58
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-25 ~ 2016-12-19
    CIF 62 - Director → ME
  • 59
    TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2016-12-19
    CIF 88 - Director → ME
  • 60
    TRILLIUM (NELSON) LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26
    LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24
    SHELFCO (NO. 3335) LIMITED - 2006-12-13
    LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2016-12-19
    CIF 91 - Director → ME
  • 61
    POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
    LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
    TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-07 ~ 2016-12-19
    CIF 21 - Director → ME
  • 62
    LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02
    LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26
    SHELFCO (NO.2910) LIMITED - 2004-02-06
    icon of address140 London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2016-12-19
    CIF 76 - Director → ME
  • 63
    HONEYNEW LIMITED - 2000-06-20
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2016-12-19
    CIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 64
    SHELFCO (NO. 3156) LIMITED - 2006-03-07
    LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26
    TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26
    LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01
    LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-02-08 ~ 2016-12-19
    CIF 39 - Director → ME
  • 65
    GREATBREEZE LIMITED - 2000-12-14
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ENRON) LIMITED - 2000-12-19
    TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2016-12-19
    CIF 71 - Director → ME
  • 66
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
    PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2016-12-19
    CIF 63 - Director → ME
  • 67
    PPM FM HOLDINGS LIMITED - 1998-07-17
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-25 ~ 2016-12-19
    CIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 68
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2016-12-19
    CIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.